Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Complyport Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Complyport Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Paul Anthony Scott 2021-2021 Director View profile
  2. Josine Elizabeth Baines 2015-2020 Director View profile
  3. Rasheed Alessa 2015-2019 Director View profile
  4. Richard Eagle 2014-2016 Director View profile
  5. Hayder Seddiq Tawfik 2014-2015 Director View profile
  6. Oliver Crosland Roden Wynne-James 2013-2014 Director View profile
  7. Mahmoud Zubaid 2012-2013 Director View profile
  8. Nayef Al Hajeri 2012-2014 Director View profile
  9. Martin Nicolas Herriot 2009-2013 Director View profile
  10. Maurice Daines 2005-2008 Director View profile
  11. Mary Bernadette Sheehan 2005-2005 Director View profile
  12. Ron Gareth Weekes 2001-2009 Director View profile
  13. Kyriacos Petrides 2020-2022 Secretary View profile
  14. Naomi Savage 2015-2019 Secretary View profile
  15. Josine Baines 2014-2015 Secretary View profile
  16. Peter Anthony Samengo Turner 2009-2013 Secretary View profile
  17. Juliet Nunn 2008-2014 Secretary View profile
  18. Dr Mohammed Kayed Abdel-Haq 2008-2012 Secretary View profile
  19. Elaine Carol Weekes 2001-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
04/12/2001

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Complyport Limited is controlled by Complymap Group LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-07-15 · source: Companies House PSC register
  2. Complymap Group LTD is controlled by S.Platis Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-29 · source: Companies House PSC register

Ultimately controlled by S.Platis Holdings Limited.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

8.5y median 6.7y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 8Other services 6Professional services 2Tech and media 2Education 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04333584
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data